ACAMS Carolinas Chapter November 2022 Virtual Event: The Other AML Acronyms: HIFCA, HIDTA, GTOs, and PEPs
novembre 14, 2022
11:00AM - 12:00PM ET
Online
1
ACAMS Credits
1
ACAMS Credit
Overview
Please join us as we learn about High Intensity Financial Crime Areas (HIFCA), High Intensity Drug Trafficking Areas (HIDTAs), Geographic Targeting Orders (GTOs), and Politically Exposed Persons (PEPs). A panel of subject matter experts from law enforcement and financial institutions will provide case examples and typologies from which law enforcement and financial institutions work collaboratively to combat criminal organizations and mitigate these ongoing risks that affect vulnerable communities and the United States financial system.
Introducing Chapter Board Member
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.